by The International Consortium of Investigative Journalists
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Officer

MARIO DUCA

  • Connected to 3 addresses
  • Connected to 278 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAVANTI HOLDINGS LTD Secretary - - 09-OCT-2012 Malta - Paradise Papers - Malta corporate registry
AMMOLITE HOLDINGS LTD Secretary - - 07-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BOSTON RED CAPITAL LTD Secretary - - 06-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CHRIMATIER B.V. Local representative - - 04-SEP-2012 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER INVESTMENTS LIMITED Local representative - - 04-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
CLEAR WATER LTD Secretary - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
CURSA HOLDINGS LTD Secretary - - 08-APR-2011 Malta - Paradise Papers - Malta corporate registry
GRIFFON GROUP LTD Secretary - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
JECO CAPITAL LTD Secretary - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
LUX INTERNATIONAL LTD Secretary - - 23-SEP-2011 Malta - Paradise Papers - Malta corporate registry
MAPITECH LTD. Secretary - - 02-AUG-2012 Malta - Paradise Papers - Malta corporate registry
Nosivad Trading Ltd Secretary - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
OBSIDIAN HOLDING LTD Secretary - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
PIONEERING VENTURES LTD Secretary - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
SEAWATER HOLDINGS LTD Secretary - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
TIMEON CONSULTANCY LIMITED Secretary - - 10-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Z&M LTD Secretary - - 03-MAY-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'CHRISJOY', TRIQ SAN FRANGISK D'ASSISI, NAXXAR NXR 08 Paradise Papers - Malta corporate registry
CHRISJOY , TRIQ SAN FRANGIS T'ASSISI, BAHAR IC-CAGHAQ NAXXAR NXR5250 Paradise Papers - Malta corporate registry
CHRISJOY, TRIQ L-GHERIEN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers - Malta corporate registry
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